TALBOTS GROUP LIMITED

Company number 03628532 ·

Active

129 filings

Date Filing
11 Sep 2026 Confirmation statement made on 2026-09-08 with no updates · 3 pages View document
26 Feb 2026 Unaudited abridged accounts made up to 2025-05-31 · 7 pages View document
15 Sep 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
29 May 2025 Current accounting period shortened from 2025-06-29 to 2025-05-31 · 1 page View document
27 Mar 2025 Unaudited abridged accounts made up to 2024-06-30 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 Jun 2024 Unaudited abridged accounts made up to 2023-06-29 · 7 pages View document
28 Sep 2023 Unaudited abridged accounts made up to 2022-06-29 · 7 pages View document
12 Sep 2023 Confirmation statement made on 2023-09-08 with no updates · 3 pages View document
29 Jun 2023 Annual accounts for the year ending 29 June 2023 View accounts
29 Jun 2023 Current accounting period shortened from 2022-06-30 to 2022-06-29 · 1 page View document
22 Sep 2022 Confirmation statement made on 2022-09-08 with no updates · 3 pages View document
29 Jun 2022 Annual accounts for the year ending 29 June 2022 View accounts
5 Jan 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Micro company accounts made up to 2020-06-30 · 3 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
26 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18 View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View document
23 Aug 2019 PREVSHO FROM 29/12/2019 TO 30/06/2019 View document
24 Jul 2019 COMPANY NAME CHANGED FEMI CASE LIMITED CERTIFICATE ISSUED ON 24/07/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
14 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 View document
29 Dec 2018 Annual accounts for the year ending 29 December 2018 View accounts
17 Dec 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017 View document
22 Oct 2018 APPOINTMENT TERMINATED, SECRETARY DAVID GRAHAM View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES View document
17 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
29 Dec 2017 Annual accounts for the year ending 29 December 2017 View accounts
25 Oct 2017 CURREXT FROM 30/06/2017 TO 31/12/2017 View document
19 Oct 2017 PSC'S CHANGE OF PARTICULARS / YAKIRA GROUP LTD / 16/06/2017 View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
3 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JULIE ANDERSON View document
16 Oct 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
16 Jul 2015 SECRETARY APPOINTED MR DAVID GRAHAM View document
16 Jul 2015 APPOINTMENT TERMINATED, SECRETARY SIMON GRANGER View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
9 Nov 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
28 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
18 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS View document
8 Sep 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
1 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR JANE LENNON-KNIGHT View document
4 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
18 Sep 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
1 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
9 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARY CONWAY / 04/05/2011 View document
9 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE ANDERSON / 04/05/2011 View document
9 Sep 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
27 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MATTHEW THORN / 04/05/2011 View document
27 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WILLIAMS / 04/05/2011 View document
27 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / LIAM JOHNSTON / 04/05/2011 View document
27 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE NORAH LENNON-KNIGHT / 04/05/2011 View document
27 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CARBERRY / 04/05/2011 View document
3 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE NORAH LENNON / 01/05/2010 View document
3 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARY CONWAY / 06/04/2011 View document
5 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
28 Feb 2011 DIRECTOR APPOINTED JULIE ANNE ANDERSON View document
10 Sep 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
15 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
23 Sep 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS View document
10 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DARREN BIDDLECOMBE View document
10 Sep 2009 DIRECTOR APPOINTED JANE NORAH LENNON View document
6 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
26 Jan 2009 DIRECTOR APPOINTED DARREN BIDDLECOMBE View document
9 Oct 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
7 Aug 2008 AUDITOR'S RESIGNATION View document
11 Jun 2008 APPOINTMENT TERMINATED SECRETARY JONATHAN HAMMOND View document
11 Jun 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN HAMMOND View document
30 Apr 2008 30/06/07 TOTAL EXEMPTION FULL View document
16 Apr 2008 DIRECTOR APPOINTED MARK ANTHONY WILLIAMS View document
14 Feb 2008 REDUCE ISSUED CAPITAL 21/12/07 View document
14 Feb 2008 APPROVE SCHEME 21/12/07 View document
14 Feb 2008 REDUCTION OF ISSUED CAPITAL View document
30 Jan 2008 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
5 Nov 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: LITTLE MEDE BLUNDEL LANE STOKE DABERNON COBHAM SURREY KT11 2SF View document
25 Sep 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS View document
20 Sep 2007 DIRECTOR RESIGNED View document
20 Sep 2007 NEW DIRECTOR APPOINTED View document
20 Sep 2007 NEW DIRECTOR APPOINTED View document
11 Sep 2007 NEW DIRECTOR APPOINTED View document
11 Sep 2007 NEW DIRECTOR APPOINTED View document
11 Sep 2007 NEW DIRECTOR APPOINTED View document
14 Aug 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 83 SEFTON LANE MAGHULL LIVERPOOL MERSEYSIDE L31 8BU View document
6 Aug 2007 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View document
6 Aug 2007 NEW SECRETARY APPOINTED View document
6 Aug 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
28 Mar 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 49 NELSON ROAD NEW MALDEN SURREY KT03 5EB View document
28 Mar 2007 SECRETARY RESIGNED View document
23 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
13 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
29 Sep 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS View document
22 Aug 2005 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS; AMEND View document
5 Aug 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
28 Sep 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS View document
2 Aug 2004 AMENDING 88(2) DATED 31/10/2003 View document
26 Mar 2004 DELIVERY EXT'D 3 MTH 30/06/03 View document
9 Feb 2004 SUB DIV 200 ORD 0.01 31/10/03 View document
9 Feb 2004 NC INC ALREADY ADJUSTED 31/10/03 View document
9 Feb 2004 S-DIV 31/10/03 View document
9 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Nov 2003 NEW SECRETARY APPOINTED View document
13 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
13 Oct 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS View document
16 Sep 2003 RETURN MADE UP TO 08/09/02; NO CHANGE OF MEMBERS View document
30 Aug 2003 NEW SECRETARY APPOINTED View document
4 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
2 May 2003 NEW SECRETARY APPOINTED View document
29 Apr 2003 DELIVERY EXT'D 3 MTH 30/06/02 View document
10 Oct 2002 SECRETARY RESIGNED View document
3 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
13 Sep 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS View document
14 Feb 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
11 Sep 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS View document
28 Oct 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
5 Oct 1999 RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS View document
5 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 1998 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 View document
10 Sep 1998 SECRETARY RESIGNED View document
8 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document